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REDRING XPELAIR GROUP LTD

Company number 00306008

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2013	TM01	Termination of appointment of Sean Cullen as a director	View PDF Termination of appointment of Sean Cullen as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 625,000	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 625,000 - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
28 Nov 2012	AP01	Appointment of Mr Nitin Patel as a director	View PDF Appointment of Mr Nitin Patel as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr Sean Cullen as a director	View PDF Appointment of Mr Sean Cullen as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of John Lee as a director	View PDF Termination of appointment of John Lee as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM02	Termination of appointment of Kim Stenning as a secretary	View PDF Termination of appointment of Kim Stenning as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM01	Termination of appointment of Kim Stenning as a director	View PDF Termination of appointment of Kim Stenning as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP03	Appointment of Mr. Michael Maher as a secretary	View PDF Appointment of Mr. Michael Maher as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM02	Termination of appointment of Kim Stenning as a secretary	View PDF Termination of appointment of Kim Stenning as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Feb 2012	CERTNM	Company name changed applied energy products LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-03	View PDF Company name changed applied energy products LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-03 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-03 - link opens in a new window - 1 page (1 page)
10 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from Morley Way Peterborough Cambridgeshire PE2 9JJ on 3 January 2012	View PDF Registered office address changed from Morley Way Peterborough Cambridgeshire PE2 9JJ on 3 January 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
03 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	CH03	Secretary's details changed for Mrs Kim Joyce Stenning on 1 April 2011	View PDF Secretary's details changed for Mrs Kim Joyce Stenning on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH01	Director's details changed for John William Lee on 1 April 2011	View PDF Director's details changed for John William Lee on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH01	Director's details changed for Mrs Kim Joyce Stenning on 1 April 2011	View PDF Director's details changed for Mrs Kim Joyce Stenning on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
20 Jul 2010	CH01	Director's details changed for Mrs Kim Joyce Stenning on 20 July 2010	View PDF Director's details changed for Mrs Kim Joyce Stenning on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
02 Sep 2009	288c	Director and secretary's change of particulars / kim stenning / 28/08/2009	View PDF Director and secretary's change of particulars / kim stenning / 28/08/2009 - link opens in a new window - 1 page (1 page)

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